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Company number 07125607

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
08 Aug 2024	AP01	Appointment of Mr Robert Arnison as a director on 13 June 2024	View PDF Appointment of Mr Robert Arnison as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Lesley Katherine Taylor as a director on 11 March 2024	View PDF Termination of appointment of Lesley Katherine Taylor as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Elizabeth Megan Wooding as a director on 1 August 2021	View PDF Appointment of Elizabeth Megan Wooding as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
14 Oct 2021	AP01	Appointment of Mrs Valerie Egan as a director on 1 September 2021	View PDF Appointment of Mrs Valerie Egan as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Julia Margaret Shaw as a director on 9 April 2021	View PDF Termination of appointment of Julia Margaret Shaw as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Harry Fraser Hill as a director on 29 March 2021	View PDF Termination of appointment of Harry Fraser Hill as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Robert Bruce Bissell as a director on 30 April 2021	View PDF Appointment of Mr Robert Bruce Bissell as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM02	Termination of appointment of Julia Margaret Shaw as a secretary on 25 February 2021	View PDF Termination of appointment of Julia Margaret Shaw as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr John Patrick Mcgahan as a director on 22 September 2020	View PDF Appointment of Mr John Patrick Mcgahan as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mrs Susan Maria Preece as a director on 2 February 2021	View PDF Appointment of Mrs Susan Maria Preece as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Doctor Leslie Katherine Taylor on 11 March 2021	View PDF Director's details changed for Doctor Leslie Katherine Taylor on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Doctor Leslie Katherine Taylor as a director on 16 February 2021	View PDF Appointment of Doctor Leslie Katherine Taylor as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Mark Albert Tattersall as a director on 22 December 2020	View PDF Termination of appointment of Mark Albert Tattersall as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Gavin Ferguson as a director on 16 October 2020	View PDF Termination of appointment of Gavin Ferguson as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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